Supply Chain Due Diligence • KYP

Protect Your Business.
Know your Partner.

It’s never been more important to know and trust your partners – and maintain the integrity and efficiency of your supply chain.

With global supply chains in crisis, businesses are taking massive hits to their bottom lines. Suppliers are increasingly facing production shortages, commodity price increases and shipping difficulties – making it harder for companies to stay ahead of the risk curve and contingency plan.

We understand a more accurate, up-to-date picture of your partners is needed so you can take action on risk and protect your business.

How KYP helps Supply Chain Due Diligence.

Always on - just like your business

Continuously monitor business and credit risk from third parties.

Data linking

Our proprietary AI and Machine Learning graph linking database connects the dots, linking suspicious historic accounts, fake businesses and other suspect activity – highlighting patterns that allow you to make informed decision on risk.

DarkWeb scanning

KYP scans the entire history of the DarkWeb for everything from company employee breaches to indicators of website hacks.

Adverse media alerts

Real-time monitoring for references to the businesses and directors you interact with. Including early warning alerts of risk via director solvency events.

Early warnings

Alerts to ‘point of compromise’ of cardholder data and activities, e.g. typo squatting and impersonation fraud.

Actionable intelligence

No need for multiple platforms or large teams to collate and distill data. One single risk engine to empower you with real-time risk updates and powerful digital insights

Personalised risk insights user interface

Strategy and intelligence

  • Link graphing connecting known phoenix from the flames businesses
  • Build personalised charts and other visualisations
  • Perform mandatory scenario modelling for business continuity planning

Alerts

  • Corporate and director adverse media checks
  • Insolvency warnings
  • Indicators of DarkWeb compromise and data breach
  • Indicators of Trusted Organisation as a ‘Point of Compromise’
  • Understand if Trusted Organisations are adhering to their Terms of Use

Always-on risk alerts

Supply Chain Due Diligence • KYP

  • Asynchronous 24/7 alerting system

  • Connected to the User Investigation Interface and can be linked to multiple channels such as SMS, email and telephones.

  • Risk score on every API response to support logging and record an audit trail for regulation compliance.

  • Hourly Risk Digest to expose the underlying data over API.

Reporting and case analysis

Supply Chain Due Diligence • KYP

  • Portfolio volume alerts
    Indicates significant changes in the portfolio since last login

  • Risk analysis reporting
    Overview and breakdown of high and medium risk alerts to enable focus on immediate risks to business

  • Case analysis and reporting
    Dashboard of case status for management reporting and operational workload

  • Operational dashboard
    Overview of team activity and cases completed

  • Alerts and notifications dashboard
    Overview of open cases for management interception and reassignment when required

See our solution in action.

Schedule a demo and find out how our solution can help your business.